CENTRIC COMMERCIAL FINANCE LTD.

Company number 06406043

Date	Type	Description	View / Download
29 Oct 2009	CH01	Director's details changed for Mr Robin Andrew Crawford Archibald on 27 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Robin Andrew Crawford Archibald on 27 October 2009	(1 page)
11 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
06 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
23 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(14 pages)
19 Feb 2009	288b	Appointment terminated director adam wardle	(1 page)
14 Nov 2008	363a	Return made up to 22/10/08; full list of members	(5 pages)
16 Oct 2008	288a	Director appointed lisa wood	(2 pages)
11 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
20 Mar 2008	288b	Appointment terminated director rory duff	(1 page)
17 Jan 2008	287	Registered office changed on 17/01/08 from: 6TH floor 7 saint jamess street london SW1A 1EE	(1 page)
17 Jan 2008	288a	New director appointed	(2 pages)
17 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
17 Jan 2008	288b	Secretary resigned	(1 page)
16 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
14 Jan 2008	CERTNM	Company name changed blue hair operations LTD\certificate issued on 14/01/08	(2 pages)
11 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	288a	New director appointed	(3 pages)
11 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
11 Jan 2008	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
05 Jan 2008	395	Particulars of mortgage/charge	(15 pages)
22 Oct 2007	NEWINC	Incorporation	(16 pages)